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Warren-Marston Limited

Warren-Marston Limited is an active company incorporated on 29 March 2007 with the registered office located in Ilford, Greater London. Warren-Marston Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06192427
Private limited company
Age
18 years
Incorporated 29 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar30 Apr 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
10 Bloomfield Crescent
Ilford
Essex
IG2 6DR
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in May 1968
Director • Consultant • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 1 Mar30 Apr 2025
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.43K
Decreased by £48.73K (-90%)
Total Liabilities
-£870
Increased by £300 (+53%)
Net Assets
£4.56K
Decreased by £49.03K (-91%)
Debt Ratio (%)
16%
Increased by 14.98% (+1423%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Extended
7 Months Ago on 21 Mar 2025
Mrs Martine Warren Details Changed
11 Months Ago on 7 Nov 2024
Martine Bridgette Warren Details Changed
11 Months Ago on 7 Nov 2024
Mrs Martine Bridgette Warren (PSC) Details Changed
11 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mrs Martine Bridgette Warren (PSC) Details Changed
11 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
Philip Warren (PSC) Resigned
1 Year 4 Months Ago on 3 Jun 2024
Philip Warren Resigned
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 22 Sep 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 21 Mar 2025
Secretary's details changed for Martine Bridgette Warren on 7 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mrs Martine Warren on 7 November 2024
Submitted on 14 Nov 2024
Change of details for Mrs Martine Bridgette Warren as a person with significant control on 7 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 7 Nov 2024
Change of details for Mrs Martine Bridgette Warren as a person with significant control on 4 November 2024
Submitted on 7 Nov 2024
Cessation of Philip Warren as a person with significant control on 3 June 2024
Submitted on 7 Nov 2024
Micro company accounts made up to 29 February 2024
Submitted on 26 Aug 2024
Termination of appointment of Philip Warren as a director on 3 June 2024
Submitted on 14 Aug 2024
Repayment History
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